SOUTH KAVEH STEEL COMPANY SDN — Treasury
Why on the list
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Programs
IRAN-EO13871IRAN-EO13876
Key facts
- CSL entity number
- 28286
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 6
Aliases / AKAs
- SKS CO.
- SKS STEEL COMPANY
- KISH SOUTH KAVEH STEEL COMPANY
- KISH SOUTH KAVEH COMPANY
- STEEL KAVEH SOUTH KISH
- SOUTH KAVEH STEEL CO.
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